TRANSDICUSAN SL

Hoja H22222· NIF B21553417

VigenteHuelva
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
24 600,00 €
Incorporation :
06/05/2015
Director :
Diaz Castaño Emilio Jose

Legal information

Legal information for TRANSDICUSAN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital24 600,00 €
Incorporation date06/05/2015
LocalityVillarrasa
Register referenceTomo 1053 · Folio 81 · Hoja H22222
StatusVigente

Activity

TRANSDICUSAN SL is a Sociedad Limitada (SL) with its registered office in Villarrasa (Huelva, Andalucía). It was incorporated on 6 May 2015. The Spanish commercial register has published 11 filings for this company, from 6 May 2015 to 6 July 2023, across 6 distinct types of filing. Its registered share capital is 24 600,00 €.

Corporate purpose

-Transporte de mercancías por carretera.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
TRANSDICUSAN SLDiaz Castaño Emilio JoseDiaz Castaño Emilio …BIOLAJIMAR 2022 SLBIOLAJIMAR 2022 SL

Registered actos

  1. Ceses/DimisionesPublished 06/07/2023· Registered 28/06/2023· I/A 5
  2. NombramientosPublished 06/07/2023· Registered 28/06/2023· I/A 5
  3. Modificaciones estatutariasPublished 06/07/2023· Registered 28/06/2023· I/A 5
  4. Modificaciones estatutariasPublished 20/04/2021· Registered 12/04/2021· I/A 4
  5. NombramientosPublished 19/12/2018· Registered 10/12/2018· I/A 3
  6. Ceses/DimisionesPublished 26/11/2018· Registered 08/11/2018· I/A 2
  7. NombramientosPublished 26/11/2018· Registered 08/11/2018· I/A 2
  8. Ampliación de capitalPublished 26/11/2018· Registered 08/11/2018· I/A 2
  9. Cambio de domicilio socialPublished 26/11/2018· Registered 08/11/2018· I/A 2
  10. ConstituciónPublished 06/05/2015· Registered 27/04/2015· I/A 1
  11. NombramientosPublished 06/05/2015· Registered 27/04/2015· I/A 1

Changes

  1. 06/07/2023Modificaciones estatutarias
  2. 20/04/2021Modificaciones estatutarias
  3. 26/11/2018Cambio de domicilio social

    C/ LARGA 96 A (VILLARRASA)

Capital · events

  1. 26/11/2018Ampliación de capital
    Resulting capital: 24 600,00 € (+5 100,00 €)
  2. 06/05/2015Constitución
    Initial capital: 19 500,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 06/07/2023#7613807
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TRANSDICUSAN SL. Ceses/Dimisiones. Adm. Solid.: DIAZ CASTAÑO EMILIO JOSE;CUCU GHEORGHE. Nombramientos. Adm. Unico: DIAZ CASTAÑO EMILIO JOSE. Modificaciones estatutarias. 29. Organización y de la administración de la sociedad.-. Otros conceptos: Artíc…
  2. 20/04/2021#6364442
    Modificaciones estatutarias
    TRANSDICUSAN SL. Modificaciones estatutarias. 29. Otros.-. Datos registrales. T 1053 , F 81, S 8, H H 22222, I/A 4 (12.04.21).
  3. 19/12/2018#5181006
    Nombramientos
    TRANSDICUSAN SL. Nombramientos. Apoderado: CASTAÑO VALDIVIA JOSEFA. Datos registrales. T 1053 , F 80, S 8, H H 22222, I/A 3 (10.12.18).
  4. 26/11/2018#5144786
    Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
    TRANSDICUSAN SL. Ceses/Dimisiones. Adm. Solid.: SANTOS RUIZ BERNARDO JAVIER;DIAZ CASTAÑO EMILIO JOSE;CUCU GHEORGHE. Nombramientos. Adm. Solid.: DIAZ CASTAÑO EMILIO JOSE;CUCU GHEORGHE. Ampliación de capital. Capital: 5.100,00 Euros. Resultante Suscrit…
  5. 06/05/2015#3310525
    ConstituciónNombramientos
    TRANSDICUSAN SL. Constitución. Comienzo de operaciones: 27.04.15. Objeto social: -Transporte de mercancías por carretera. Domicilio: C/ LA HUERTA 8 (VILLARRASA). Capital: 19.500,00 Euros. Nombramientos. Adm. Solid.: SANTOS RUIZ BERNARDO JAVIER;DIAZ C…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2015

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LARGA 96 A (VILLARRASA), Villarrasa, Huelva
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Huelva — are listed together, with their address.

Prospect this province